安道麦B(200553):关联交易进展公告（英文版）
AnnouncementontheProgressofRelatedPartyTransaction The Company and all members of the Company’s Board of Directors confirm that allinformation disclosed herein istrue, accurate and complete, with nofalseor misleadingstatementormaterialomission. I. ProgressoftheRelatedPartyTransaction On December 31, 2021, an Entrusted Operation and Management Agreement(hereinafteras“Agreement”)wassignedbyandbetweenADAMALtd.(hereinafteras“theCompany”)andChinaNationalAgrochemicalCo.,Ltd.(hereinafteras“CNAC”),accordingtowhich,duringtheentrustmentperiod,theCompanyshallbeentrustedwiththemanagementrightsheldbyCNACoverAnhuiPetroleum&ChemicalGroupCo.,Ltd.(hereinafteras“AnhuiPetro&Chemical”).TheCompanyshallreceiveentrustmentfees(equaltotheamountofRMBequivalenttoUSD500,000peryear)fromCNAC,theentrustment period under the Agreement shall be two years (as detailed in theAnnouncementonSigningofanEntrustedOperationandManagementAgreementwithaRelatedPartydisclosedbytheCompanyonJanuary4th,2022). Subsequently, the Company, ADAMA (China) Investment Co., Ltd. (hereinafterreferredtoas"ADAMAChina")andCNACenteredintotheSupplementalAgreementand the Supplemental Agreement (II) (hereinafter collectively referred to as"SupplementaryAgreements"),bothofwhichextendedtheentrustmentperiod(pleaserefertotheAnnouncementoftheResolutionsofthe29thMeetingofthe9thSessionoftheBoardofDirectorsandtheAnnouncementoftheResolutionsofthe8thMeetingofthe10thSessionoftheBoardofDirectorsdisclosedbytheCompanyonthewebsiteofJuchaoInformationonDecember30,2023andDecember19,2024respectively).OnOctober28,2025,the15thmeetingofthe10thsessionoftheBoardofDirectorsoftheCompanyapprovedaproposalregardingthesigningofaSupplementalAgreementIIItotheEntrustedOperationandManagementAgreement(“SupplementalAgreementIII”), to extend the entrustment period under the Agreement and SupplementalAgreementsforoneyearuntilDecember31,2026(“Transaction”). ThisTransactionconstitutesarelated-partytransaction.AmongthesixdirectorsoftheCompany,therelated-partydirectors,Mr.QinHengde,Mr.LiuHongshengandMr.AnLirurefrainedfromvoting,whileamongtheremainingvotesofthethreedirectors,there were three affirmative votes, zero negative votes and zero abstentions. TheCompany’s Specialized Meeting of Independent Directors was held to consider thisproposalandissuedapprovalopinion. TheTransactioniswithintheapprovallineoftheBoardofDirectorsandisnotsubjecttotheapprovaloftheshareholders. II. MainContentsoftheSupplementalAgreementIIItotheEntrustedOperationandManagementAgreement PartyA:ChinaNationalAgrochemicalCo.,Ltd. PartyB:ADAMALtd. PartyC:ADAMA(China)InvestmentCo.,Ltd. MainTerms: 1.Extend the entrustment period under the Agreement and SupplementaryAgreementsforoneyearuntilDecember31,2026. 2.The Entrusted Operation and Management Agreement and the SupplementaryAgreementsshall,exceptasamendedbytheSupplementalAgreementIII,remaininfullforceandeffect. 3.ThisSupplementalAgreementIIIshallbecomeeffectiveonthedateonwhichallofthefollowingconditionsaremet:(1)thePartiessignthissupplementalagreementIII;(2) ADAMA completes the internal approval process required by the Articles ofAssociation. III. DocumentsforReference th th 1. Theresolutionsofthe15 Meetingofthe10 SessionoftheBoardofDirectorsoftheCompany. 2. TheresolutionsoftheSpecializedMeetingofIndependentDirectors.3. SupplementalAgreementIIItotheEntrustedOperationandManagementAgreement(tobesigned). Itisherebyannounced. TheBoardofDirectorsofADAMALtd. October30,2025 中财网
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